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About 3 results for "gm rao"

IDBI GM, 30 others booked by CBI for cheating the bank of Rs 4...

The Central Bureau of Investigation (CBI) filed a case against 31 persons, including IDBIs General Manager Battu Rama Rao, 21 aggregator groups and empanelled valuers, for cheating the bank of Rs 445.32 crore. Rama Rao has been dismissed from service. The CBI ... Deccan Herald, 12 hours ago
CBI books ex-GM of IDBI for Rs 445.32 crore fraud Business Standard, 23 hours ago

PNB scam: CBI seeks details of nostro transactions from 5 banks

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity. Illustration: Dominic Xavier/ The Central Bureau of Investigation has sought from the Chief Vigilance Officers of five banks the details of financial transactions in the nostro accounts of Punjab National Bank on the basis of 293 fraudulent Letters of Undertaking ...
 Rediff.com3 weeks ago
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